| 1 | To approve the parent company's financial statements | For |
| 2 | To approve the appropriation of income and of the dividend | For |
| 3 | Discharge of the Board | Oppose |
| 4 | Discharge of the auditor | Oppose |
| 5 | To ratify the co-optation of Stefaan Decraene as Director for a period of 4 years | For |
| 6 | To ratify the co-optation of Robert de Metz as Director for a period of 4 years | For |
| 7 | To ratify the co-optation of Christian Giacomotto as Director for a period of 4 years | For |
| 8 | To ratify the co-optation of Bernard Thiry as Director for a period of 4 years | Oppose |
| 9 | Election of Brigitte Chanoine as Director for a period of 4 years | For |
| 10 | Election of Isabelle Bouillot as Director for a period of 4 years | For |
| 11 | To ratify the co-optation of Olivier Bourges as Director for a period of 4 years | Oppose |
| 12 | To ratify the co-optation of Hubert Reynier as Director for a period of 4 years | Oppose |
| 13 | Re-election of Gilles Benoist for a period of 4 years | Oppose |
| 14 | Re-election of Serge Kubla as Director for a period of 4 years | Oppose |
| 15 | Re-election of Marc Tinant as Director for a period of 4 years | Oppose |
| 16 | Proposal to confirm the following persons as independent directors : Jean-Luc Dehaene, Catherine Kopp, Gilles Benoist, Christian Giacomotto, Robert de Metz, Isabelle Bouillot and Brigitte Chanoine | Oppose |
| EI | Authorisation to increase the capital within the limits of the authorised capital in a period of a public take-over bid | Oppose |
| EII | Proposal to renew the authorisation to acquire and to dispose of the company’s own shares in order to prevent the company from suffering any serious and imminent loss | Oppose |
| EIII | Proposal to cancel existing subscription rights (warrants), to issue subscription rights for French and Belgian States and to increase the capital | For |
| EIV | Proposal to increase the share capital by capitalisation of the reserves and to issue bonus shares | Oppose |
| EV | Proposal to amend the Articles of Association (Article 4bis.2 (o) | For |
| EVI | Delegation of powers for the completion of formalities | For |
